GROUP FIVE LIMITED - Dealing in securities by directors of a major subsidiary

Dealing in securities by directors of a major subsidiary

Group Five Limited
(Registration number: 1969/000032/06)
(Incorporated in the Republic of South Africa)
Share Code: GRF      ISIN Code: ZAE 000027405
("Group Five")

DEALING IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

In terms of paragraph 3.63 - 3.65 of the JSE Limited
Listings   Requirements,   the  following   information,
relating to the dealing in securities by directors of a
major subsidiary, is disclosed:


Executive Director:                WI Zeelie
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                   (Proprietary) Limited


Transaction date:                  26 June 2014
Number of shares:                  4 539
Price per share:                   R41.60 per share
Transaction value:                 R 188 822.40



Number of shares:                  881
Price per share:                   R41.61 per share
Transaction value:                 R 36 658.41



Number of shares:                  1 322
Price per share:                   R41.63 per share
Transaction value:                 R 55 034.86




Number of shares:                  2 500
Price per share:                   R41.90 per share
Transaction value:                 R 104 750.00




Transaction date:                  27 June 2014
Number of shares:                  5 000
Price per share:                   R41.00 per share
Transaction value:                 R 205 000.00


Extent of interest:                Direct beneficial
Nature of transactions:            Disposal of shares on the
                                   open market
Written clearance obtained:        Yes




Executive Director:                P Le Sueur
Office held:                       Director of a major
                                   subsidiary
Name of Company:                   Group Five Construction
                                  (Proprietary) Limited


Transaction date:                  27 June 2014
Number of shares:                  24 000
Price per share:                   R41.00 per share
Transaction value:                 R 984 000.00




Extent of interest:                Direct beneficial
Nature of transactions:            Disposal of shares on the
                                   open market
Written clearance obtained:        Yes




Johannesburg
30 June 2014
Sponsor
Nedbank Capital

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